Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,027,000
Authorised Capital
1,500,000

Directors

Sushma Agarwal
Sushma Agarwal
Director
over 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Beneficial Owner
over 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 2 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032020
Supplementary or Test audit report under section 143-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form AOC - 4 CFS-16032020_signed
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Form BEN - 2-10122019_signed
Declaration under section 90-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC - 4 CFS-27102018_signed
List of share holders, debenture holders;-17102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102017
Supplementary or Test audit report under section 143-17102017
Form AOC - 4 CFS-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-16102017